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Tag Archives: Techint Group

Cause of the notebooks: the FIU returns to the accusation against the dismissal of Paolo Rocca | Presentation before the Chamber of Cassation

[ad_1] The Unidad de Información Financiera presented a recurso ante la Cámara de Casación para objetar la decisión de la Cámara Federal porteña that rechazó analizar la apelación de la UIF contra …

Federal Chamber May Reconsider Unusual Ruling That Justified Techint Bribes | Prosecutor Carlos Stornelli did not appeal, but the FIU and one of the defendants did.

Argentina

[ad_1] The astonishing decision of the federal judge Julien Ercolini which justified illegal payments of Technical in question of the notebooks due to an alleged “state of necessity” of the company and …